Fraud

International Labour Exploitation Network Dismantled in Spain and Colombia

An international criminal organisation accused of recruiting vulnerable people in Colombia and transporting them to Spain for labour exploitation has been dismantled following a...

Judge Rejects Zapatero Appeal Against Bank Account Investigation

A Spanish National Court judge has rejected an appeal by former prime minister José Luis Rodríguez Zapatero seeking to stop police examining bank accounts...

Elche Woman Loses €2,000 in Fake Property Rental Scam

The Guardia Civil has identified a man suspected of defrauding an Elche woman of €2,000 through a fake property rental website. The investigation, known as...

Guardia Civil Seizes 1,000 Litres of Petrol from La Manga Boat-Hire Company

The Guardia Civil has seized more than 1,000 litres of petrol allegedly being stored illegally by a boat and jet-ski rental company in La...

British Trio based on Costa Blanca Arrested over Alleged Plot to Seize 91-Year-Old Woman’s Fortune

Three British nationals have been arrested in Calpe after allegedly isolating a wealthy 91-year-old expatriate from her family, taking thousands of euros from her...

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